Cases 11 - 20 of 37
Plaintiff v. Defendant
as 2:2009cv01151
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 2:2009cv01153
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Cause Of Action: Federal Question
UNITED STATES OF AMERICA v. MERRILL LYNCH BUSINESS FINANCIAL SERVICES, INC.
as 2:2008cv05713
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MERRILL LYNCH BUSINESS FINANCIAL SERVICES, INC. and MERRILL LYNCH COMMERCIAL FINANCE CORP.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Merrill Lynch Business Financial Services, Inc. v. Executive Personnel Services, Inc. et al
as 1:2008mc00019
Plaintiff:
Merrill Lynch Business Financial Services, Inc.
Defendant:
Executive Personnel Services, Inc. and Gerald M. Shealey
Butler v. Merrill Lynch Business Financial Services, Inc.
as 1:2008cv00834
Plaintiff:
James Butler
Defendant:
Merrill Lynch Business Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Merrill Lynch Business Financial Services, Inc. v. Hauser Printing Company, Incorporated et al
as 2:2008cv00057
Plaintiff:
Merrill Lynch Business Financial Services, Inc. and Merrill Lynch Business Financial Services, Inc.
Defendant:
Hauser Printing Company, Incorporated, John Gary Hauser, Timothy Irons and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Merrill Lynch Business Financial Services Inc. v. First Care Medical Clinic, Inc. et al
as 3:2007cv00516
Plaintiff:
Merrill Lynch Business Financial Services Inc.
Defendant:
First Care Medical Clinic, Inc. and BENEDICT OKWARA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Charles Schwab & Co., Inc., v. Targan et al
as 8:2007cv03277
Plaintiff:
Charles Schwab & Co., Inc.,
Defendant:
Robert S. Targan, Merrill Lynch Business Financial Services, Inc. and UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
MERRILL LYNCH BUSINESS FINANCIAL SERVICES, INC. v. EXECUTIVE PERSONNEL SERVICES, INC. et al
as 1:2007cv02100
Plaintiff:
MERRILL LYNCH BUSINESS FINANCIAL SERVICES, INC.
Defendant:
EXECUTIVE PERSONNEL SERVICES, INC. and GERALD M. SHEALEY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Merrill Lynch Business Financial Services, Inc. v. J.S. Suarez, Inc. et al
as 1:2007cv09728
Plaintiff:
Merrill Lynch Business Financial Services, Inc.
Defendant:
J.S. Suarez, Inc., Ramona Suarez, Matthew Suarez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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